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Company dossier

BARTHOUMIEUX THIERRY

FRANCE · COMPANY · INCORPORATED 1991-01-05
KYBE ID: FR-380568808 · 380568808 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBARTHOUMIEUX THIERRY

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Registration380568808

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-01-05

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Dissolved2010-10-29

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Registered addressLD MARIGOT IMM LE COLIBRI, LOCADRESS BP 1081, 97150 SAINT MARTIN

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Industry55.2E

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUENdissolved AGEdissolved AJCdissolved AKETEE SCHROUTUdissolved ALCYONEdissolved ALIZES MARINEdissolved ALVADOMdissolved ANEGADAdissolved ARLOGALIEdissolved ATHENAdissolved ATHOSdissolved AUBRY GEVRAISEdissolved AUGERVILLE CARAIBESdissolved AUROREdissolved BABA AU RHUMdissolved BAIE ORIENTALEdissolved BALEFI 1dissolved BAMBOUdissolved BEANGEdissolved BON TEMPS DE SAINT MARTINdissolved

+102 more

People with significant control

1 people

Name	Role	From	Source
THIERRY BARTHOUMIEUX	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

44 companies at this address were incorporated the same day (1991-01-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2010-10-29Dissolved / struck off